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Macdonald Pilcher Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034006290
NZBN
1838360
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 37851
Parnell
Auckland 1151
New Zealand
Postal address used since 27 Oct 2020
Level 2, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 27 Oct 2020
2r/165 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 11 Oct 2022

Macdonald Pilcher Trustee Company Limited, a registered company, was launched on 10 Jul 2006. 9429034006290 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 3 directors: Timothy John Lewis - an active director whose contract began on 31 Mar 2015,
Susan Wyness - an active director whose contract began on 28 Jan 2020,
Rory Malcolm Macdonald - an inactive director whose contract began on 10 Jul 2006 and was terminated on 28 Jan 2020.
Last updated on 27 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 2R/165 Jervois Road, Herne Bay, Auckland, 1011 (physical address),
2R/165 Jervois Road, Herne Bay, Auckland, 1011 (registered address),
2R/165 Jervois Road, Herne Bay, Auckland, 1011 (service address),
Po Box 37851, Parnell, Auckland, 1151 (postal address) among others.
Macdonald Pilcher Trustee Company Limited had been using Level 2, 60 Parnell Road, Parnell, Auckland as their registered address up until 11 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Jul 2020 to 11 Oct 2022

Address #2: Ground Floor, 92 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 12 Oct 2016 to 10 Jul 2020

Address #3: Ground Floor, 92 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Oct 2015 to 10 Jul 2020

Address #4: Ground Floor, 92 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 10 Jul 2006 to 12 Oct 2016

Address #5: Ground Floor, 92 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 10 Jul 2006 to 12 Oct 2015

Contact info
claire@mllaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lewis, Timothy John Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wyness, Susan Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Rory Malcolm Parnell
Auckland
1052
New Zealand
Directors

Timothy John Lewis - Director

Appointment date: 31 Mar 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Oct 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Oct 2017


Susan Wyness - Director

Appointment date: 28 Jan 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Oct 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Jan 2020


Rory Malcolm Macdonald - Director (Inactive)

Appointment date: 10 Jul 2006

Termination date: 28 Jan 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Oct 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Oct 2017

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